CARNAUDMETALBOX OVERSEAS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Ivan Kerley as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mrs Fenella Kate Essen as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Brian James Davey as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Paul William Browett as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Jennifer Patricia Simpson as a secretary on 2025-04-01 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Part of the property or undertaking has been released from charge 004558140007 |
| 31/03/2331 March 2023 | Part of the property or undertaking has been released from charge 004558140008 |
| 30/03/2330 March 2023 | Part of the property or undertaking has been released from charge 004558140006 |
| 04/01/234 January 2023 | Appointment of Mr Sameer Hasan as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Ashwini Kotwal as a director on 2023-01-01 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ASHWINI KOTWAL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MEHMET OZAY |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004558140008 |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN UK HOLDINGS LIMITED |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004558140007 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MEHMET ZIYA OZAY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKLEY |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004558140006 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JOHN PATRICK BEARDSLEY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX |
| 16/09/1316 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 16/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LOCKLEY / 16/09/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 17/09/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH LAMBERT |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR PETER WILLIAM LOCKLEY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAKON HOLLOWAY |
| 12/09/1112 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT |
| 20/09/1020 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LAMBERT / 03/09/2010 |
| 02/07/102 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CARNAUDMETALBOX GROUP UK LTD |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR HOWARD CHARLES LOMAX |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MS LAKON HOLLOWAY |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LAMBERT / 05/09/2005 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0510 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/0420 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | RE AGREEMENTS 25/02/03 |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | AUD APP 12/07/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | APP OF AUDITORS 24/08/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WR5 1EQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | £ NC 18500000/30000000 28/12/92 |
| 01/06/931 June 1993 | NC INC ALREADY ADJUSTED 28/12/92 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | AUDITOR'S RESIGNATION |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED CMB PACKAGING OVERSEAS LIMITED CERTIFICATE ISSUED ON 30/09/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: REDHILL 227 LONDON ROAD WORCESTER WR5 2JZ |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WR5 1EQ |
| 03/01/903 January 1990 | COMPANY NAME CHANGED MB OVERSEAS LIMITED CERTIFICATE ISSUED ON 02/01/90 |
| 28/11/8928 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 030489 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED METAL BOX OVERSEAS LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8726 May 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 01/01/751 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/75 |
| 21/06/4821 June 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/4821 June 1948 | CERTIFICATE OF INCORPORATION |
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